Criminal Cases Overview
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Date:
January 20, 2012
Holy Land Foundation
- Defendants Denied Rehearing
- Holy Land Foundation and its Leaders Petition for Re-hearing on Dismissal of their Appeal
- Summary: The Fifth Circuit’s Holy Land Foundation Decision
- Court Denies Appeal of Holy Land Foundation and Leaders
- Holy Land Prosecutor Contradicts Rep. King's Unnamed Source
- Holy Land Foundation Appeal Reveals Gaps in Law
- Heavy Sentences in Holy Land Case Send Chilling Message to NGOs
- Exhibits from the Second HLF Trial
- Conviction of Holy Land Foundation Raises Questions and Concerns for NGOs
- Holy Land Jury Deliberates on when Aid Becomes Support of Terrorism
Pete Seda and Al-Haramain (Oregon)
- Pete Seda Begins Prison Term; Appeal Pending
- Charity Leader Sentenced to 33 Months for Tax Evasion
- Judge: No New Trial for Seda
- Request for More Evidence of Prosecution Misconduct in Seda Case Denied
- Charity Leader Released as FBI Evidence Tampering Becomes Issue in Case
- Prosecutors Admit Failure to Turn Over Key Documents to Former Al Haramain Leader, Seda
- Oregon Charity Leader Convicted of Tax Charges
Care International
- Defendant Petitions U.S. Supreme Court
- Convictions Reinstated for Boston Charity Officials
- Judge Hears Care Appeal in Tax Case
- Convictions Based on Publications Raise Questions for NGOs
- Free Speech Questions Linger After Judge Dismisses Most Charges Against Charity Leaders
Chiquita Banana
